| Company Name | The Chocolate Deli Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05652410 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2005(18 years, 4 months ago) |
| Dissolution Date | 23 June 2015 (8 years, 10 months ago) |
| Previous Name | The Soap Deli Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Ms Lucil Smith |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2005(same day as company formation) |
| Role | Aromatherapy Products Soaps Co |
| Country of Residence | United Kingdom |
| Correspondence Address | 204c High Street Ongar Essex CM5 9JJ |
| Secretary Name | Desta Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Meadow Rise Blackmore Essex CM4 0QY |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2005(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2005(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 204c High Street Ongar Essex CM5 9JJ |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ongar |
| Ward | Chipping Ongar, Greensted and Marden Ash |
| Built Up Area | Chipping Ongar |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Lucil Smith 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2015 | Application to strike the company off the register (3 pages) |
| 2 March 2015 | Application to strike the company off the register (3 pages) |
| 27 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 27 October 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 19 March 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-03-19
|
| 11 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 11 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 7 March 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (3 pages) |
| 7 March 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (3 pages) |
| 10 April 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (3 pages) |
| 10 April 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (3 pages) |
| 31 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 31 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 10 March 2011 | Change of name notice (2 pages) |
| 10 March 2011 | Company name changed the soap deli LIMITED\certificate issued on 10/03/11
|
| 10 March 2011 | Change of name notice (2 pages) |
| 10 March 2011 | Company name changed the soap deli LIMITED\certificate issued on 10/03/11
|
| 4 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 4 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 20 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (3 pages) |
| 20 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (3 pages) |
| 11 January 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Lucil Smith on 1 October 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Lucil Smith on 1 October 2009 (2 pages) |
| 11 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
| 11 January 2010 | Director's details changed for Lucil Smith on 1 October 2009 (2 pages) |
| 8 January 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 8 January 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 15 December 2008 | Return made up to 13/12/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 13/12/08; full list of members (3 pages) |
| 1 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 1 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 18 February 2008 | Return made up to 13/12/07; no change of members (6 pages) |
| 18 February 2008 | Return made up to 13/12/07; no change of members (6 pages) |
| 13 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 13 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 17 January 2007 | Return made up to 13/12/06; full list of members (6 pages) |
| 17 January 2007 | Return made up to 13/12/06; full list of members (6 pages) |
| 27 January 2006 | Secretary resigned (1 page) |
| 27 January 2006 | New director appointed (2 pages) |
| 27 January 2006 | New director appointed (2 pages) |
| 27 January 2006 | New secretary appointed (2 pages) |
| 27 January 2006 | Director resigned (1 page) |
| 27 January 2006 | Secretary resigned (1 page) |
| 27 January 2006 | Director resigned (1 page) |
| 27 January 2006 | New secretary appointed (2 pages) |
| 13 December 2005 | Incorporation (17 pages) |
| 13 December 2005 | Incorporation (17 pages) |